BUZZI UNICEM SPA 13/05/2026 AGM
0010Approve Financial StatementsFor
0020Approve the Dividend (EUR 0.70)For
0030Board Proposal to Determine the Size of the Board at NineFor
0040Set the Term of the Board (2026-2028)For
0050Approve Fees Payable to the Board of DirectorsFor
0060Approve Release of Directors from Non-Competition RestrictionOppose
0070Elect Board: Slate ElectionOppose
008AAppointment of the board of statutory auditors: appointment of the members and of the president - Slate 1Not Supported
008BAppointment of the board of statutory auditors: appointment of the members and of the president. Slates submitted by shareholders - Slate 2For
0090Approve Remuneration of Board of Statutory AuditorsFor
0100Authorise Share RepurchaseOppose
0110Approve Remuneration PolicyAbstain
0120Approve the Remuneration ReportAbstain
0130Authorise Cancellation of Treasury SharesFor